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Nom

BM Theatre Limited
Adresse
39-41
Charing Cross Road
London
WC2H 0AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 09835176 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)90010 - Arts du spectacle vivant
Statut de Sociétéactive
Noms Précédents
  • PFL 2016 Limited
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    KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Byam Shaw, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
    •
    Janis, Niove Rachel Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
    •
    Newman, Suzette Nadja Status: Active Notified: 07/02/2017 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Playful Entertainment Ltd Status: Active Notified: 07/02/2017 Companies House Number: 08952140 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •
    Ramus, Robert Status: Active Notified: 07/02/2017 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Salmon, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
    •
    gb-flag GB Stage Play Limited Status: Active Notified: 07/02/2017 Companies House Number: 09158308 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barraball, Kate London, England Status: Active Notified: 16/04/2021 Role: Secretary
    Byam Shaw, Matthew James London, England Status: Active Notified: 21/10/2015 Date of Birth: 04/1963 Occupation: Theatre Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Suzette Nadja London, England Status: Active Notified: 07/02/2017 Date of Birth: 06/1954 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Ramus, Robert London, England Status: Active Notified: 07/02/2016 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Nicholas London, England Status: Active Notified: 21/10/2015 Date of Birth: 11/1947 Occupation: Theatre Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BM UK Productions LTD Status: Active Notified: 15/02/2017 Companies House Number: 10620740 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •